• UK
  • PENYARD SHIP BROKERS LIMITED - 18 Nelson Place, London, N1 8DQ, United Kingdom

Company Information

Company registration number
02292895
Company Status
LIVE
Country
United Kingdom
Registered Address
18 Nelson Place
London
N1 8DQ
18 Nelson Place, London, N1 8DQ UK

Management

Managing Directors
COPESTAKE, David
Company secretaries
COPESTAKE, David
SEDDON HARVEY, Rowan

Company Details

Type of Business
ltd
Incorporated
1988-09-05
Age Of Company
1988-09-05 36 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mr David Copestake

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800FB6UPP9SBVRF73
Filing of Accounts
Due Date: 2025-11-30
Last Date: 2024-02-29
Last Return Made Up To:
2012-09-05
Annual Return
Due Date: 2025-09-19
Last Date: 2024-09-05

PENYARD SHIP BROKERS LIMITED Company Description

PENYARD SHIP BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02292895. Its current trading status is "live". It was registered 1988-09-05. It has declared SIC or NACE codes as "74909". It has 1 director and 2 secretaries. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at 18 Nelson Place .
More information

Get PENYARD SHIP BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Penyard Ship Brokers Limited - 18 Nelson Place, London, N1 8DQ, United Kingdom

1988-09-05 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2024-04-30) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-05-01) - DISS40

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  • accounts-with-accounts-type-micro-entity (2024-05-08) - AA

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  • accounts-with-accounts-type-micro-entity (2024-09-13) - AA

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  • accounts-amended-with-accounts-type-micro-entity (2024-09-21) - AAMD

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  • confirmation-statement-with-no-updates (2024-10-03) - CS01

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  • confirmation-statement-with-no-updates (2023-10-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-01-07) - AA

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  • confirmation-statement-with-no-updates (2022-10-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-01) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-03) - AA

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  • gazette-notice-compulsory (2021-01-12) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-03-12) - DISS40

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • gazette-filings-brought-up-to-date (2021-10-15) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2021-01-30) - DISS16(SOAS)

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  • dissolved-compulsory-strike-off-suspended (2021-08-25) - DISS16(SOAS)

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  • gazette-notice-compulsory (2021-08-10) - GAZ1

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  • confirmation-statement-with-no-updates (2021-10-14) - CS01

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  • confirmation-statement-with-no-updates (2019-09-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-05) - AA

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  • confirmation-statement-with-no-updates (2018-09-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-29) - AA

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA

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  • change-person-secretary-company-with-change-date (2015-11-25) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-03) - AR01

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  • miscellaneous (2010-11-24) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • change-person-director-company-with-change-date (2010-12-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • change-person-secretary-company-with-change-date (2010-12-16) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA

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  • legacy (2009-06-05) - 363a

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  • legacy (2008-11-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA

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  • legacy (2006-06-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA

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  • legacy (2004-12-02) - 363s

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  • legacy (2004-10-08) - 288c

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  • legacy (2004-08-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA

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  • legacy (2003-04-29) - 363a

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  • legacy (2003-04-02) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA

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  • legacy (2002-08-23) - 288b

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  • legacy (2002-08-14) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA

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  • gazette-filings-brought-up-to-date (2002-04-30) - DISS40

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  • legacy (2002-04-25) - 363s

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  • gazette-notice-compulsory (2002-02-26) - GAZ1

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  • legacy (2000-09-06) - 363s

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  • legacy (2000-09-08) - 363s

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (1999-07-16) - 363s

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  • accounts-with-accounts-type-full (1999-08-04) - AA

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  • accounts-with-accounts-type-full (1998-07-29) - AA

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  • legacy (1997-12-15) - 363s

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  • legacy (1997-03-26) - 225

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  • accounts-with-accounts-type-full (1997-02-02) - AA

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  • legacy (1996-09-25) - 363s

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  • legacy (1996-09-25) - 363a

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  • accounts-with-accounts-type-full (1996-02-07) - AA

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  • accounts-with-accounts-type-small (1995-05-05) - AA

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  • legacy (1994-02-13) - 288

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  • legacy (1994-02-13) - 287

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  • legacy (1994-02-13) - 363s

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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  • accounts-with-accounts-type-small (1992-02-28) - AA

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  • accounts-with-accounts-type-small (1992-02-20) - AA

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  • legacy (1991-12-16) - 287

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  • legacy (1991-11-11) - 288

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  • legacy (1991-05-15) - 288

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  • legacy (1991-04-16) - 287

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  • legacy (1991-04-16) - 363a

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  • resolution (1988-09-28) - RESOLUTIONS

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  • legacy (1988-09-28) - 288

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  • incorporation-company (1988-09-05) - NEWINC

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